Providential Multi Trading Private Limited

Company engages in trading of various goods including electronics, household items, and food provisions.

2013 | Thane, Maharashtra (India) | Active
Last Updated:

Providential Multi Trading Profile

Key Indicators

  • Authorised Capital ₹ 6.00 Cr
  • Paid Up Capital ₹ 1.87 Cr
  • Company Age 11 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 455.34%
  • Profit Growth 101.74%
  • Ebitda 102.56%
  • Net Worth 80.54%
  • Total Assets 119.91%

About Providential Multi Trading

Providential Multi Trading Private Limited (PMTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 03 September 2013 and has a history of 11 years and eight months. Its registered office is in Thane, Maharashtra, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 6.00 Cr and a paid-up capital of Rs 1.87 Cr, as per Ministry of Corporate Affairs (MCA) records.

Rahul Damania and Alpesh Dawda serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2013PTC247783

  • Company No.

    247783

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Sep 2013

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Metals and Minerals
Company report

Providential Multi Trading Private Limited

Explore comprehensive data for Providential Multi Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Providential Multi Trading?

Board Members (2)

NameDesignationAppointment DateStatus
Rahul Damania Country flag representing In Director 18-Sep-2013Current
Alpesh Dawda Country flag representing In Director 18-Dec-2019Current

Financial Performance of Providential Multi Trading.

Providential Multi Trading Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 455.34% increase. The company also saw a substantial improvement in profitability, with a 101.74% increase in profit. The company's net worth Soared by an impressive increase of 80.54%.

Providential Multi Trading revenue growth over time
Providential Multi Trading profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
455.34%
Revenue from Operations
455.34%
Total Assets
119.91%
Profit or Loss
101.74%
Net Worth
80.54%
EBITDA
102.56%

What is the Ownership and Shareholding Structure of Providential Multi Trading?

In 2017, Providential Multi Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Providential Multi Trading?

Unlock and access historical data on people associated with Providential Multi Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Providential Multi Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Providential Multi Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Providential Multi Trading's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Providential Multi Trading

Recent activity within the organization

  • Annual General Meeting

    Providential Multi Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Providential Multi Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Alpesh Ramniklal Ji Dawda was appointed as a Director was appointed as a Director on 18 Dec 2019 & has been associated with this company since 5 years 4 months .

  • Director Appointment

    Rahul Rajendra Damania was appointed as a Director was appointed as a Director on 18 Sep 2013 & has been associated with this company since 11 years 7 months .

  • Company Incorporation

    Providential Multi Trading Private Limited was registered on 03 Sep 2013 with Roc Mumbai & aged 11 years 8 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Providential Multi Trading Private Limited?

    Providential Multi Trading Private Limited was incorporated on 03 Sep 2013.

  • What is authorized share capital and paid-up capital of Providential Multi Trading Private Limited?

    The authorized share capital of Providential Multi Trading Private Limited is ₹ 6.00 Cr and paid-up capital is ₹ 1.87 Cr.

  • Who are the current board members & directors of Providential Multi Trading Private Limited?

    Currently 2 directors are associated with Providential Multi Trading Private Limited.

    • Rahul Rajendra Damania
    • Alpesh Ramniklal Ji Dawda

  • What is the registered address of Providential Multi Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Providential Multi Trading Private Limited is 5/003 Jaya Darshan Chs Ltd. Geeta Nagar Bhayandar (West), India, Thane, Maharashtra, 401101.

  • What is the corporate identification number (CIN) and company number of Providential Multi Trading Private Limited?

    The corporate identification number (CIN) of Providential Multi Trading Private Limited is U74999MH2013PTC247783 and the company number is 247783 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Providential Multi Trading Private Limited?

    According to the financial reports for the fiscal year 2016, the revenue trend for Providential Multi Trading Private Limited has risen by 455.34%.

  • What change has been observed in the net worth of Providential Multi Trading Private Limited, and by what percentage?

    The financial reports for the fiscal year 2016 indicates that The net worth of Providential Multi Trading Private Limited has experienced an upsurge of 80.54%.

  • When was the last Balance Sheet of Providential Multi Trading Private Limited filed with the ROC?

    The most recent Balance Sheet for Providential Multi Trading Private Limited was filed with the ROC on 31 Mar 2024.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Materials Retail & Distribution